VAUXHALL FUNCTIONAL FITNESS LTD
ARCHES 15-16, MILES STREET, LONDON SW8 1RZ- Active
- Private Limited Company
- Company No. 08751964
- Last Updated: 01 Mar 2024
Company Profile
VAUXHALL FUNCTIONAL FITNESS LTD was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. VAUXHALL FUNCTIONAL FITNESS LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 10 years 11 months and 28 days.
| Name | VAUXHALL FUNCTIONAL FITNESS LTD |
|---|---|
| Company number | 08751964 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCHES 15-16 MILES STREET LONDON SW8 1RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Lee Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Da Costa Henriques Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Ingell Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James William Lee Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Clare Louise Sharp Nationality: British |
Dates: Saturday, October 29, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Brian David Sharp Nationality: British |
Dates: Saturday, October 29, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VAUXHALL FUNCTIONAL FITNESS LTD | 29 Oct 2013 |